Shortcuts

Lbl Farms Limited

Type: NZ Limited Company (Ltd)
9429035994312
NZBN
1301253
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 30 Mar 2011

Lbl Farms Limited, a registered company, was registered on 19 May 2003. 9429035994312 is the NZ business identifier it was issued. This company has been run by 9 directors: Annette Noeline Beeston - an active director whose contract started on 19 May 2003,
Bryan Patrick Beeston - an active director whose contract started on 19 May 2003,
Stephanie Rebecca Murphy - an active director whose contract started on 01 Jun 2023,
Deborah Susan Taggart - an active director whose contract started on 01 Jun 2023,
Frances Louise Beeston - an active director whose contract started on 01 Jun 2023.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: physical, registered).
Lbl Farms Limited had been using C/-Brophy Knight Ltd, Chartered Accountants, 144 Tancred Street, Ashburton as their physical address up to 30 Mar 2011.
A single entity owns all company shares (exactly 60000 shares) - Padlea Dairies Limited - located at 7700, Ashburton.

Addresses

Previous addresses

Address: C/-brophy Knight Ltd, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand

Physical & registered address used from 07 Sep 2005 to 30 Mar 2011

Address: P S Alexander & Associates Ltd, First Floor, Unit 1, Amuri Park, Christchurch

Registered & physical address used from 19 May 2003 to 07 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: June

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60000
Entity (NZ Limited Company) Padlea Dairies Limited
Shareholder NZBN: 9429031769938
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lane, Keith Newton Rd 25
Temuka
7985
New Zealand
Individual Lane, Paige Alexandra Grey Lynn
Auckland
1021
New Zealand
Entity Legro Farms Limited
Shareholder NZBN: 9429037596019
Company Number: 957611
Ashburton
7700
New Zealand
Individual Lane, Keith Newton R D 26
Tenuka

New Zealand
Individual Lane, Keith Newton Rd 25
Temuka
7985
New Zealand
Individual Lane, Margaret Anne R D 26
Temuka

New Zealand
Individual Beeston, Bryan Patrick Rd 5
Ashburton
7775
New Zealand
Individual Lane, Margaret Anne R D 26
Temuka

New Zealand
Individual Leferink, Albertien Jeanet Huntingdon
Ashburton
7774
New Zealand
Individual Leferink, Willy Huntingdon
Ashburton
7774
New Zealand
Individual Beeston, Annette Noeline Rd 5
Ashburton
7775
New Zealand
Directors

Annette Noeline Beeston - Director

Appointment date: 19 May 2003

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Jun 2023

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 24 Nov 2020

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 08 Sep 2010

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 30 Nov 2018


Bryan Patrick Beeston - Director

Appointment date: 19 May 2003

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Jun 2023

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 24 Nov 2020

Address: Rd 8, Ashburton, 7778 New Zealand

Address used since 30 Nov 2018

Address: Rd 5, Ashburton, 7775 New Zealand

Address used since 08 Sep 2010


Stephanie Rebecca Murphy - Director

Appointment date: 01 Jun 2023

Address: Rd 22, Geraldine, 7992 New Zealand

Address used since 02 Jun 2023


Deborah Susan Taggart - Director

Appointment date: 01 Jun 2023

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 01 Jun 2023


Frances Louise Beeston - Director

Appointment date: 01 Jun 2023

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Jun 2023


Albertien Jeanet Leferink - Director (Inactive)

Appointment date: 19 May 2003

Termination date: 01 Jun 2023

Address: Huntingdon, Ashburton, 7774 New Zealand

Address used since 10 Mar 2016


Willy Leferink - Director (Inactive)

Appointment date: 19 May 2003

Termination date: 01 Jun 2023

Address: Huntingdon, Ashburton, 7774 New Zealand

Address used since 10 Mar 2016


Keith Newton Lane - Director (Inactive)

Appointment date: 19 May 2003

Termination date: 01 Jun 2023

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 16 Apr 2010


Margaret Anne Lane - Director (Inactive)

Appointment date: 19 May 2003

Termination date: 27 Nov 2018

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 16 Apr 2010

Nearby companies

Pjc Birchs Road Limited
144 Tancred Street

Sustainable Prospects Limited
144 Tancred Street

East Street Pharmacy 2013 Limited
144 Tancred Street

Supreme Bryant Street Limited
144 Tancred Street

Balshando Farming Limited
144 Tancred Street

B K Trustees (2013) Limited
144 Tancred Street